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GALLANT MINERALS SERVICES LIMITED

Company number 04224586

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2009 288a Director appointed jeffrey byrne
23 Jul 2009 288b Appointment terminated director john lack
14 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
04 Jun 2009 363a Return made up to 29/05/09; full list of members
09 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
30 May 2008 363a Return made up to 29/05/08; full list of members
17 Apr 2008 88(2) Ad 02/04/08\gbp si 1@1=1\gbp ic 2/3\
12 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
22 Jun 2007 363s Return made up to 29/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
12 Jun 2006 363s Return made up to 29/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2005 AA Full accounts made up to 31 December 2004
13 Jun 2005 363s Return made up to 29/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2005 288b Director resigned
24 Sep 2004 AA Full accounts made up to 31 December 2003
09 Jun 2004 363s Return made up to 29/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 AA Full accounts made up to 31 December 2002
26 Sep 2003 288a New director appointed
10 Sep 2003 288b Director resigned
07 Jun 2003 363s Return made up to 29/05/03; full list of members
28 Apr 2003 288b Director resigned
06 Jan 2003 AUD Auditor's resignation
30 Dec 2002 288a New director appointed
28 Oct 2002 288a New director appointed